Telecom Argentina S.A. announced the designation of a director and an alternate director to serve from the date of this meeting and until the end of fiscal year 2020. Mr. Eduardo Enrique de Pedro was designated as regular director and Mr. Juan Santiago Fraschina was designated as alternate director to serve from the date of this Shareholders' Meeting to the end of Fiscal Year 2020. Mr. Fraschina will serve as alternate to Mr. de Pedro. Mr. de Pedro and Mr. Fraschina qualify as Independent in accordance with the Comisi n Nacional de Valores' Rules.